SERGEI ŠMIGOL
Appointed — Officer — Juhatuse liige
Kuldne Key OÜ
Appointed — Officer — Juhatuse liige
Tallinn, Luha tn 30 korteriühistu
Appointed — Shareholder
Kuldne Key OÜ
Appointed — roles.founder — Asutaja
Kuldne Key OÜ
Who does SERGEI ŠMIGOL do business with?
SERGEI ŠMIGOL shares companies with 3 other people, including Kristel Abel, Jaanus Sägi, Olesja Itsenko.
What companies does SERGEI ŠMIGOL own or manage?
SERGEI ŠMIGOL is linked to 2 active companies including Kuldne Key OÜ, Tallinn, Luha tn 30 korteriühistu.
What roles does SERGEI ŠMIGOL hold in business?
SERGEI ŠMIGOL holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did SERGEI ŠMIGOL first appear in the business registry?
The earliest known registry record for SERGEI ŠMIGOL is from 2009-08-04, when they were registered as roles.founder at Kuldne Key OÜ.
Is SERGEI ŠMIGOL on any sanctions or watchlist?
No — SERGEI ŠMIGOL does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).